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Search for statistically approved criteria for identifying money laundering risk

Olesia Lebid, Oleksandr Veits
Banks and Bank Systems Volume 15 2020, Issue #4

United States banking stability: An explanation through machine learning

José Alejandro Fernández Fernández
Banks and Bank Systems Volume 15 2020, Issue #4

Arab Spring and COVID-19: Ex post facto examination of the Lebanese banking sector (the contemporary stakeholder analysis)

Rania Itani, Muhammad Azeem, Nawazish Mirza
Banks and Bank Systems Volume 15 2020, Issue #4

Cooperative decision-making on fiscal and monetary policy in Iraq using the prisoner’s dilemma

Ahmed Abdulzahra Hamdan, Safaa Ali Hussein
Banks and Bank Systems Volume 15 2020, Issue #4

Determinants of interest rate spreads of conventional banks listed on the Indonesia Stock Exchange

Chandra Wijaya, Yunika Lucianna, Fibria Indriati
Banks and Bank Systems Volume 15 2020, Issue #4

The effectiveness of the internal control system in Vietnamese credit institutions

Tran Quoc Thinh, Ly Hoang Anh, Nguyen Khanh Tuan
Banks and Bank Systems Volume 15 2020, Issue #4

Impact of non-interest income and revenue concentration on bank risk in South Asia

Ahmed Imran Hunjra, Qasim Zureigat, Tahar Tayachi, Rashid Mehmood
Banks and Bank Systems Volume 15 2020, Issue #4

Do socio-economic factors impede the engagement in online banking transactions? Evidence from Ghana

Abdul Bashiru Jibril, Michael Adu Kwarteng, Miloslava Chovancová, Jurgen Bode
Banks and Bank Systems Volume 15 2020, Issue #4

Types of employee training, organizational identification, and turnover intention: evidence from Korean employees

Ji-Young Ahn, Shilu Huang
Problems and Perspectives in Management Volume 18 2020, Issue #4
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